ARRIDENTIA SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-27 with updates |
| 13/12/2413 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 13/06/2413 June 2024 | Registration of charge 056897380007, created on 2024-05-30 |
| 07/06/247 June 2024 | Satisfaction of charge 056897380006 in full |
| 07/06/247 June 2024 | Satisfaction of charge 056897380005 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/01/2428 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 21/12/2321 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-27 with updates |
| 15/12/2215 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 23/12/2123 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 12/07/2112 July 2021 | Registered office address changed from Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE England to White Lyon House Perry Hill Worplesdon Guildford GU3 3RE on 2021-07-12 |
| 25/06/2125 June 2021 | Registration of charge 056897380006, created on 2021-06-23 |
| 24/06/2124 June 2021 | Registration of charge 056897380005, created on 2021-06-23 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/03/2110 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 01/11/191 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056897380003 |
| 01/11/191 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056897380004 |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCHIAVO |
| 17/10/1917 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA SCHIAVO |
| 17/10/1917 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/10/1917 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/10/1917 October 2019 | CESSATION OF PAUL DAVID ANTHONY SCHIAVO AS A PSC |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MRS LAURA SCHIAVO |
| 10/06/1910 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 27/11/1827 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/08/1831 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID ANTHONY GARDINER / 01/08/2018 |
| 31/08/1831 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID ANTHONY GARDINER / 01/08/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 01/10/171 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID ANTHONY GARDINER / 06/04/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 16/05/1616 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 26/02/1626 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/08/157 August 2015 | REGISTERED OFFICE CHANGED ON 07/08/2015 FROM 9 WOOTTON STREET LONDON SE1 8TG |
| 27/02/1527 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 28/05/1428 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN |
| 20/02/1420 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 01/01/2014 |
| 05/09/135 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/02/1215 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/02/113 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 30/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 22/07/2010 |
| 06/05/106 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 21/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 26/04/2010 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY ROBIN MARTIN |
| 11/02/1011 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 22/04/2008 |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS |
| 29/05/0729 May 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | NEW SECRETARY APPOINTED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | S366A DISP HOLDING AGM 07/02/06 |
| 15/02/0615 February 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | S386 DISP APP AUDS 07/02/06 |
| 15/02/0615 February 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 27/01/0627 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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